Commission Meeting Agenda 9/11/23

Commission Meeting Agenda 9/11/23

Port of Edmonds Commission Meeting  September 11, 2023  7:00pm

I. CALL TO ORDER Business Meeting

II. FLAG SALUTE

III. APPROVAL OF AGENDA

IV. CONSENT AGENDA
A. Approval of August 28, 2023 Meeting Minutes
B. Approval of Payments
C. Approval of New Administration Office Position

V. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)

VI. POSSIBLE ACTION

VII. INFORMATION
A. Port Rebrand Update
B. Budget Update – AWB & PNWA

VIII. CITY OF EDMONDS REPORT

IX. EXECUTIVE DIRECTOR’S REPORT

X. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

XI. WORKSHOP
• Rules Governing the Transaction of Port Commission Business

XII. EXECUTIVE SESSION

XIII. ADJOURNMENT

Please join the Port of Edmonds Commission Meeting in person or join us remotely via Zoom.

https://us02web.zoom.us/j/2091238949
or Audio / Mobile 1 253 215 8782 US Meeting ID: 209 123 8949

Public comments can be made either in person or via Zoom during the public comments portion of the meeting. Comments will be limited to three minutes. Additionally, public comments can be emailed to [email protected] prior to the meeting and they will be entered into the official public record.
Comments submitted on the day of the meeting cannot be guaranteed inclusion in that meeting but will then be included in the next meeting.